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NORTH EAST BRITISH PARTS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North East British Parts Uk Limited. The company was founded 19 years ago and was given the registration number 05303806. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:NORTH EAST BRITISH PARTS UK LIMITED
Company Number:05303806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary03 December 2004Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director03 December 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary03 December 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director03 December 2004Active

People with Significant Control

Mr Duncan Mclaird
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Mclaird
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type unaudited abridged.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-15Officers

Change person director company with change date.

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2018-03-08Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Officers

Change person director company with change date.

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2015-12-08Officers

Change person secretary company with change date.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Officers

Change person director company with change date.

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